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Raeen Exchange Limited

11799964

active - proposal to strike off
Private Limited Company
Companies House
Health Score
N/A

Details

24 WIDECOMBE WAY, LONDON, N2 0HL
Incorporated 31/01/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46510
Wholesale of computers, computer peripheral equipment and software
62020
Information technology consultancy activities
63990
Other information service activities
70229
Management consultancy activities

Officers

Mr Danyaal Hasan

director · Since 31/01/2019

BANKER

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Persons with Significant Control

Mr Danyaal Hasan

75–100% shares
75–100% votes
Appoint directors

British · England · Age 46

24, Widecombe Way, London, N2 0HL

Notified 31/01/2019

CompanyRankvs 1310+ SIC 46510 peers
47

Financial strength4th percentile among SIC peers · 1/25
Employees24th percentile among SIC peers · 4/15
LiquidityCurrent ratio 6.02× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2023

Net Worth

-£52k

Balance sheet strength

Cash

£17k

Cash in the bank

Net Current Assets

£17k

Working capital

Current Assets

£17k

Current Liabilities

£3k

Fixed Assets

£0

Debtors

£376k

0avg. employees-1

Balance Sheet

Intangible assets£0
Assets less current liabilities£17k
Signed by 2022-02-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20236.02-£78k
2022150.08-£31k
20210.43
20200.94

Derived from filed accounts. Not audited figures.